1. Financial Results
- Fy 2023-24 Consolidated financials
- Fy 2023-24 standalone financials
- Fy 2022-23 - Consolidated Financials
- FY 2021-22 - Consolidated financials
- Financials as on 10th Feb 2022
- FY 2021-22 - Modis Navnirman Limited
- FY 2020-21 - Modis Navnirman LLP
- FY 2019-20 - Modis Navnirman LLP
- FY 2018-19 - Modis Navnirman LLP
- FY 2017-18 - Modis Navnirman LLP
2. AGM-EGM Notice
3. Annual Reports
4. Committes
5. Policies
- Code for Independent Directors
- Code of Conduct of BoD and Senior Managerial Personnel
- Insider Trading Policy
- Insider TradPolicy for Determining Materiality of Subsidiarying Policy
- Policy-for-Preservation-of-Documents-and-Archival-of-Documents
- Policy on Related Party Transaction
- Terms and Conditions of ID Appointment
- Vigil Mechanism and Whistle Blower Policy
- Familiarization program for Independent Directors
6. Corporate Announcements
- 1. Intimation of Board Meeting - September 24, 2022
- 2. Outcome of Board Meeting - September 28, 2022
- 3. Newspaper advertisement - postal ballot
- 4. Postal Ballot Notice
- 5. Bonus Voting Report and Scrutinizers Report
- 6. Notice to BSE of Meeting of BoD Where Financial Results were Declared.
- 7. Outcome of Board Meeting - Nov 14. 2022
- 8. Outcome of Board Meeting - May 19, 2023.
- 9. Intimation of Board Meeting to BSE - May 2024
- 10. Outcome of Board Meeting - May 2024